The Board of Directors of the Company resolved
to hold the 111 Annual General Meeting of Shareholders
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:No. 377, Xinsheng Road, Zhudong Town,
Hsinchu
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
(1)The 2021 business report.
(2)Audit Committee's review of the 2021 annual final accounting books and
statements.
(3)Employee compensation and director compensation distribution report in
2021.
(4)Report on the distribution of cash dividends in 2021.
(5)The company issued the fourth domestic unsecured convertible corporate
bond report.
(6)Revise the report ethical corporate management best practice principles
code.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Recognize the 2021 business report and financial statement.
(2)Recognize the 2021 surplus distribution plan.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) The case of cash distribution from capital reserves.
(2) To amend the procedure for acquiring or disposing of assets.
(3) Amendment of the articles of association of the company.
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
The board of directors proposes to distribute cash to
shareholders of approximately NT$ 4.1 per share (total NT$1,871,550,550);
The distribution method is (1)distribution of cash dividends from earnings:
NT$1,369,427,232(approximately NT$3.0 in cash per share)(2) Cash distribution
from capital reserve:NT$502,123,318(approximately NT$1.1 in cash per share)
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Sigurd Microelectronics Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 08:50:09 UTC.
SIGURD MICROELECTRONICS CORP. is a Taiwan-based company principally engaged in the design, processing, testing, pre-firing, manufacture and sales of various types of integrated circuits. The Company mainly provides testing, packaging and other services. The Company's products are mainly used in communications products, game consoles, audio-visual products, mobile phones and computers. The Company distributes its products in domestic market and to overseas markets, including the rest areas of Asia, the Americas and others.
SIGURD MICROELECTRONICS CORPORATION 
